Complaints Regarding Banking

Loan fraud without my knowledge loan credited, and saying to repay with interest of 30%, and i am knowingly paid my amount to one unknown upi and Continuesly message is coming from 3 apk apps

Posted on by Consumer Court
Name of Complainant DHAKSHANA
Date of ComplaintApril 19, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan fraud without my knowledge loan credited, and saying to repay with interest of 30%, and i am knowingly paid my amount to one unknown upi and Continuesly message is coming from 3 apk apps Loan fraud without my knowledge loan credited, and saying to repay with interest of 30%, and i am knowingly paid […]

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Fraud from “Gram Seva Micro Foundation”

Posted on by Consumer Court
Name of Complainant Sachin Dahiya
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loan from GRAM SEVA MICRO FOUNDATION, however, my account has been automatically debited so many times with 570 INR. Fraud from “Gram Seva Micro Foundation” was last modified: April 19th, 2023 by Consumer Court

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Fraud company GRAM SEVA MICRO FOUNDATION

Posted on by Consumer Court
Name of Complainant Shaifali Dahiya
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t take any loan from GRAM SEVA MICRO FOUNDATION or any other banking service which are linked with GRAM SEVA MICRO FOUNDATION, but, my account has been automatically debited so 3 times with 570 INR. Fraud company GRAM SEVA MICRO FOUNDATION was last modified: April 19th, 2023 by Consumer Court

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I HAVE PAID AMOUNT KREDIT BEE LOAN

Posted on by Consumer Court
Name of Complainant BHARATH KUMAR
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

IM BHARATH I HAVE GOT A LOAN OF 6000 FROM KREDIT APP BEFORE 3 YEARS I HAVE PAID THE LOAN AMOUNT THROUGH MOBILE APP OF KREDIT BEE BUT THE APP DOESNOT SHOWING THE PAID AMOUNT AND DOESNOT GIVEN NOC TO ME SO I REQUEST IAM IN EMERGENCY TO NEED NOC FROM THE KREDITBEE LOAN SO […]

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I have availed a loan in a app i didnt give my contacts to them but they got all of my contacts

Posted on by Consumer Court
Name of Complainant Ruthik
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from a app called yes cash at first they said the loan period was 15 days but now they are asking me to pay 6 days earlier and i dont know how they got all my contacts I have availed a loan in a app i didnt give my contacts to […]

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HeroRupee Loan Scam

Posted on by Consumer Court
Name of Complainant Rakesh
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, I was checking to get a loan from different applications. Like wise I have downloaded HeroRupee application. I have inserted my all information such as Aadhar Details, Pan Number, Selfie. Next day I received 5000 ₹ to my bank account stating that you loan amount is transferred to your bank account and you need […]

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Getting calls from recovery agent and doing harassment calls

Posted on by Consumer Court
Name of Complainant Akash sharma
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had took amount from Postpe.from many months i was paying amount regularly ,but due to certain family issues I was not able to pay the amount from last 1 month As a result I have been receiving harassment calls and messages from the recovery agencies. Not only me calling have been going to family […]

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Fraud Loan Repayment Messages from Karthis Pvt Ltd

Posted on by Consumer Court
Name of Complainant Yellapu Yerni Shyamanth
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am receiving fraud loan messages in WhatsApp and direct text messages from Karthis Pvt Ltd. Fraud Loan Repayment Messages from Karthis Pvt Ltd was last modified: April 19th, 2023 by Consumer Court

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Fraud by Tiger cash / Loft Money // Harassment by Loft Money

Posted on by Consumer Court
Name of Complainant Vishok pratap singh
Date of ComplaintApril 19, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

12 ya 13 April ko maine loan apply kiya Loft money se, Loan apply karne ke time pr koi bhi account ki details ni maangi gayi mujhse or application me jo account dikjha raha h wo bhi band hai, Mujhe koi bhi rupee mile hi ni hai, Or ab ye Loft Money wale/ Tiger cash […]

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